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Sole trader dossier

CYRIELLE SYLVIE FLORENCE ISABELLE FORGE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894485549 · 894485549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIELLE SYLVIE FLORENCE ISABELLE FORGE

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Registration894485549

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Statusactive

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Incorporated2021-02-23

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Registered address19 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRICE CHAPIGNACdissolved CLEMENT FIEVETdissolved DOMINIQUE PIERRETTE BEGUINdissolved EMMANUEL HERBERTdissolved FABRICE LAURETdissolved FONCIERE GBdissolved GAMA INVESTISSEMENTSdissolved JEAN BAZINdissolved JOSEPH FEDOUactive LASZLO ZEKEdissolved LMNP 19 RUE DAMREMONTactive MARIE-ODILE BRIETactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Paul Francois Donatien de LORGERILactive PIETRO GIUSEPPE MARIA SUARDIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100